1
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-08 ~ 2024-03-01
IIF 42 - Director → ME
2
MEPC CHINEHAM GP LIMITED - 2014-10-13
95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2017-11-08 ~ 2019-02-15
IIF 1 - Director → ME
3
MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
05492674 95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2017-11-08 ~ 2019-02-15
IIF 3 - Director → ME
4
MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
05492673 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2017-11-08 ~ 2019-02-15
IIF 14 - Director → ME
5
MEPC HILLINGTON 2013 GP LIMITED - 2014-10-14
07582702 95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2017-11-08 ~ 2019-02-14
IIF 2 - Director → ME
6
MEPC HILLINGTON 2013 NO.1 LIMITED - 2014-10-14
08647241 95 Cromwell Road, London, England
Active Corporate (5 parents)
Officer
2017-11-08 ~ 2019-02-15
IIF 5 - Director → ME
7
MEPC HILLINGTON 2013 NO.2 LIMITED - 2014-10-14
08646989 95 Cromwell Road, London, England
Active Corporate (5 parents)
Officer
2017-11-08 ~ 2019-02-15
IIF 12 - Director → ME
8
MEPC HILLINGTON GP LIMITED - 2014-10-14
08646670 95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2017-11-08 ~ 2019-02-15
IIF 6 - Director → ME
9
MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
05491635 95 Cromwell Road, London, England
Active Corporate (5 parents)
Officer
2017-11-08 ~ 2019-02-15
IIF 13 - Director → ME
10
MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
05491668 95 Cromwell Road, London, England
Active Corporate (5 parents)
Officer
2017-11-08 ~ 2019-02-15
IIF 4 - Director → ME
11
FRASER PROPERTIES LIMITED - 2005-09-22
PRESSDALE LIMITED - 2005-05-05
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-09-01 ~ 2024-03-01
IIF 32 - Director → ME
12
FRASERS (BROWN STREET) LIMITED
- now SC143073FAIRBRIAR ASCOT LTD. - 2008-02-09
ILFORD DEVELOPMENTS LIMITED - 2001-06-18
COMLAW NO. 321 LIMITED - 1993-09-16
SC083253, SC085798, SC088077, SC091421, SC091424, SC092847, SC095417, SC101060, SC102538, SC102638, SC105570, SC108151, SC112860, SC116986, SC118768, SC122260, SC131230, SC131231, SC132926, SC136266Warning The number of records might exceed displayable range of browser, please consider
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... (more) 101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents)
Officer
2009-09-01 ~ 2019-02-15
IIF 20 - Director → ME
13
FRASERS (CAMBERWELL) LIMITED - now
FRASERS (VICTORIA WORKS) LIMITED
- 2019-05-22
10228695 95 Cromwell Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2016-06-13 ~ 2018-05-16
IIF 27 - Director → ME
14
FRASERS (CENTRAL HOUSE) LIMITED
09957342 95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2016-01-18 ~ 2019-02-15
IIF 26 - Director → ME
15
FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
SPECTAN LIMITED - 1985-09-04
95 Cromwell Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-09-01 ~ 2018-05-16
IIF 28 - Director → ME
16
FAIRBRIAR GROUP PLC - 1996-08-02
01908590 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2009-09-01 ~ 2018-05-16
IIF 29 - Director → ME
17
FRASERS HOMES (UK) LIMITED
- now 02926364FAIRBRIAR HOMES LIMITED - 2008-02-14
00955087FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
00955087 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2009-09-01 ~ 2019-02-15
IIF 17 - Director → ME
18
FRASERS HOSPITALITY (UK) LIMITED
- now 04119290FRASER RESIDENCES LIMITED - 2006-10-27
FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
DWSCO 2107 LIMITED - 2001-01-08
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-09-01 ~ 2024-03-01
IIF 34 - Director → ME
19
FRASERS HOSPITALITY BERLIN INVESTMENTS LTD
09088689 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-16 ~ 2024-03-01
IIF 38 - Director → ME
20
FRASERS HOSPITALITY HAMBURG INVESTMENTS LTD
09300334 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-07 ~ 2024-03-01
IIF 37 - Director → ME
21
FRASERS INVESTMENTS (UK) LIMITED
- now 06026912FRASERS EUROPA LIMITED - 2008-02-14
95 Cromwell Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-09-01 ~ 2019-02-15
IIF 18 - Director → ME
22
FRASERS ISLINGTON LIMITED
- now 05400495FAIRBRIAR ISLINGTON LIMITED - 2008-02-14
95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2009-09-01 ~ 2018-05-16
IIF 33 - Director → ME
23
FRASERS LUMIERE LEEDS LIMITED
- now 05344529SDG CALEDONIA LUMIERE LIMITED - 2007-08-20
95 Cromwell Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2009-09-01 ~ 2018-05-16
IIF 35 - Director → ME
24
FRASERS MANAGEMENT (UK) LIMITED
- now 02847139FRASERS PROPERTY DEVELOPMENTS LIMITED - 2008-02-14
06030568LCR DEVELOPMENTS LIMITED - 2005-09-06
SOFTLIFE PRODUCTS LIMITED - 1994-01-27
95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2009-09-01 ~ 2019-02-15
IIF 36 - Director → ME
25
FAIRBRIAR PROJECTS LIMITED - 2008-03-08
RYAN OF WIMBORNE LIMITED - 1996-05-16
BEADLARE LIMITED - 1983-11-23
95 Cromwell Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-09-01 ~ 2019-02-15
IIF 24 - Director → ME
26
FRASERS PROPERTY (UK) LIMITED
- now 05402640BIDFAIR LIMITED - 2005-10-07
95 Cromwell Road, London, England
Active Corporate (5 parents, 17 offsprings)
Officer
2009-09-01 ~ 2024-03-01
IIF 23 - Director → ME
27
FRASERS PROPERTY ADVISORY (UK) LTD
11008002 95 Cromwell Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-10-11 ~ 2019-02-15
IIF 8 - Director → ME
28
FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
12407619FRASERS GROUP LIMITED - 2007-02-02
95 Cromwell Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-09-01 ~ 2019-02-15
IIF 22 - Director → ME
29
95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2020-01-16 ~ 2024-03-01
IIF 9 - Director → ME
30
FRASERS RIVERSIDE QUARTER LIMITED
- now 04126958WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2009-09-01 ~ 2019-02-15
IIF 25 - Director → ME
31
FRASERS ST GILES STREET MANAGEMENT LIMITED
06890063 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-09-01 ~ 2024-03-01
IIF 19 - Director → ME
32
95 Cromwell Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-09-01 ~ 2019-02-15
IIF 16 - Director → ME
33
DWSCO 3008 LIMITED - 2010-04-15
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2024-03-01
IIF 41 - Director → ME
Person with significant control
2016-12-09 ~ 2019-12-13
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
DWSCO 3022 LIMITED - 2010-04-15
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2024-03-01
IIF 40 - Director → ME
Person with significant control
2016-12-09 ~ 2019-12-13
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
35
AUTOFOOD LIMITED - 2005-05-09
95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2009-09-01 ~ 2018-05-16
IIF 30 - Director → ME
36
TABLECYCLE LIMITED - 2005-05-09
95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2009-09-01 ~ 2018-05-16
IIF 31 - Director → ME
37
P I HOTEL MANAGEMENT LIMITED
- now 03417729ADELPHI MANAGEMENT LIMITED - 2010-07-07
3rd Floor, 95 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-14 ~ 2024-03-01
IIF 39 - Director → ME
38
WINNERSH TRIANGLE PROPERTY LIMITED
- now 05472073SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2017-11-08 ~ 2019-02-15
IIF 7 - Director → ME